Second Annual FinCrimeTech50 Highlights Muinmos as a Leading Innovator in the Fight Against Financial
FinTech Global, a leading specialist research firm, has unveiled the 2025 edition of the FinCrimeTech50 list, recognising…
Chartis Research â Muinmosâ Solution Best in the Market for Data Management, System Interfaces & APIs
8 April 2025 â Chartis Research, a leading provider of independent market research and analysis of risk…
Muinmos Announces Strategic Partnership with Africa Due Diligence
20 March 2025 â RegTech firm, Muinmos has formed a strategic partnership with Africa Due Diligence (ADDâ˘)…
Muinmos Recognized by Chartis as a Leading Financial Crime & Compliance Company in 2025
Muinmos has once again been recognized by Chartis Research as one of the top financial crime and…
Introducing Muinmosâ Newest Advisory Board Members – Edward Lane
We are delighted to welcome Edward Lane to the Muinmos Advisory Board. With nearly three decades of…
Introducing Muinmosâ Newest Advisory Board Members â Thomas Vollmer
At Muinmos, we are committed to transforming the way financial institutions approach client onboarding. As part of…
Michael Thirer Promoted to Chief Legal Officer at Muinmos
Michael Thirer has been promoted to Chief Legal Officer (CLO) at Muinmos and a member of the…
Introducing Muinmosâ Newest Advisory Board Members – Liz Hughes
We are thrilled to welcome Liz Hughes to the Muinmos Advisory Board. With over 20 years of…
Meet Muinmosâ Advisory Board: Sander Daniels (Chair)
We are excited to introduce Sander Daniels as the Chair of Muinmos’ Advisory Board. Based in Cape…
The UK FCAâs âRisk Appetiteâ Has Just Changed â Willing to Take More Risk for Possible Growth
The UK FCA dispatched a letter to the British PM, declaring âA New Approach to Ensure Regulators…
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Muinmos Achieves the âGold Standardâ ISO27001 Certification
Muinmos is proud to announce it has been awarded the prestigious, internationally recognised ISO 27001 certification â…
Jesus Sanchez Steps into Dynamic Role of Chief Product Officer at Muinmos
In a move marking its commitment to innovation and growth, Muinmos, a leader in the RegTech industry,…
Muinmos Selected for Prestigious RegTech 100 List for Seventh Consecutive Year
Muinmos is one of just three RegTech firms worldwide to have been selected for the prestigious RegTech…
Muinmos and TConsult Sign Agreement
Muinmos and TConsult have signed an agreement to integrate TConsultâs Investor Self-Declaration platform (ISD) into Muinmosâ Client…
Spanish CFD Barbie-Clients and Fundamental EU Rights
A guest editorial for FX News Group as published 14th August 2023 Spanish Barbie-Clients In the 2023…
Muinmos Selected for Third Consecutive Year for Prestigious AIFinTech100
For the third consecutive year, Muinmos has been selected for the prestigious AIFinTech100 â a list of…
Team Growth at Muinmos: Appointment of Mohamed Mortada as Sales Manager and Jesus Sanchez as Senior Product Manager
Muinmos has appointed Mohamed Mortada as Sales Manager and Jesus Sanchez as Senior Product Manager. The appointments…
Muinmos Wins 2023 Global Forex Award for Best KYC Provider
7 June 2023 â Muinmos has won a Global Forex Award for the fourth consecutive year. The…
Meet Our New Partner: DL Consulting
DL Consulting is a Cyprus-based fintech services consultancy, with extensive knowledge of IT and compliance and impressive…
Ask the Expert: Gary Youinou, Managing Director, KnowYourCountry Limited
Tell us about yourself and your organisation Back in 2006, after many years working in the offshore…
Turn KYC Client Onboarding into a Competitive Advantage!
Download the Muinmos White Paper to accelerate client onboarding, improve compliance, and streamline Client Classification & Suitability Assessments.
